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TOWER LEASING SALES LIMITED

Company number 12889227

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with updates	View PDF Confirmation statement made on 18 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	PSC01	Notification of Mark Raymond Kemp as a person with significant control on 1 January 2022	View PDF Notification of Mark Raymond Kemp as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC04	Change of details for Mr Simon James Shuffield as a person with significant control on 1 January 2022	View PDF Change of details for Mr Simon James Shuffield as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AD01	Registered office address changed from The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH to 9 Thorpe Road Bishops Stortford CM23 2YG on 6 July 2022	View PDF Registered office address changed from The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH to 9 Thorpe Road Bishops Stortford CM23 2YG on 6 July 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Apr 2022	CERTNM	Company name changed saleslease LIMITED\certificate issued on 12/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-11	View PDF Company name changed saleslease LIMITED\certificate issued on 12/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-11 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	CS01	Confirmation statement made on 18 September 2021 with updates	View PDF Confirmation statement made on 18 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AD01	Registered office address changed from 9 Thorpe Road Bishops Stortford Hertfordshire CM23 2YG United Kingdom to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on 11 June 2021	View PDF Registered office address changed from 9 Thorpe Road Bishops Stortford Hertfordshire CM23 2YG United Kingdom to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2021	AP01	Appointment of Mr Mark Raymond Kemp as a director on 6 June 2021	View PDF Appointment of Mr Mark Raymond Kemp as a director on 6 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Apr 2021	PSC01	Notification of Simon James Shuffield as a person with significant control on 5 April 2021	View PDF Notification of Simon James Shuffield as a person with significant control on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Apr 2021	TM01	Termination of appointment of Ryan Waterman as a director on 5 April 2021	View PDF Termination of appointment of Ryan Waterman as a director on 5 April 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2021	AP01	Appointment of Mr Simon James Shuffield as a director on 5 April 2021	View PDF Appointment of Mr Simon James Shuffield as a director on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Apr 2021	PSC07	Cessation of Ryan Waterman as a person with significant control on 5 April 2021	View PDF Cessation of Ryan Waterman as a person with significant control on 5 April 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2021	AD01	Registered office address changed from 2 Milton Close Bishops Stortford Hertfordshire CM23 2XE United Kingdom to 9 Thorpe Road Bishops Stortford Hertfordshire CM23 2YG on 5 April 2021	View PDF Registered office address changed from 2 Milton Close Bishops Stortford Hertfordshire CM23 2XE United Kingdom to 9 Thorpe Road Bishops Stortford Hertfordshire CM23 2YG on 5 April 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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